Labelkraft Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026 inter alia to consider and approve A meeting of the Board of Directors of the Company is scheduled to be held on Thursday 30th July 2026 at 4.30 P.M. inter alia to transact following business: To consider and recommend Dividend if any on Equity Shares of the Company for the Financial Year ended 31st March 2026. To consider and approve re-appointment of Mr Praveen Kumar Kiran Raj (DIN: 10056121) as Non-Executive Independent Director of the Company. To fix the date time and place for convening the 4th Annual General Meeting of the Company and to approve the Notice of the 4th Annual General Meeting.
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